18.07.2024
Ho Chi Minh City, July 18, 2024 – Ho Chi Minh City Securities Corporation (HSC) has officially launched its Anti-Money Laundering (AML) Automated Name Screening Platform after over a year of development.
This project was implemented in collaboration with Lucid Groupe, a Singaporean company providing in digitalizing business risk management solutions. This marks a significant milestone for HSC in ensuring strictly compliance with Vietnamese laws and international AML standards.
The platform enables HSC to quickly identify and manage risks associated with money laundering activities, ensuring transparency and security in its business operations.
Mr. Tong Cong Cuong - Chief Risk Officer of HSC giving flowers to representatives of LUCID Groupe
Mr. Tong Cong Cuong, Chief Risk Officer of HSC, shared: “HSC is one of the very few securities companies in Vietnam implementing this solution, while many of the banks have already adopted similar platform. The launch of this platform demonstrates HSC's commitments to complying with Vietnamese regulations and upgrading the firm’s corporate governance to international standards in terms of AML solution, a subject that has recently attracted high attention both globally and in Vietnam.”
Some pictures at the Closing Ceremony:
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